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Enterprise Fraud Analyst: Detect, Investigate & Reduce Loss

Job in Miami, Miami-Dade County, Florida, 33222, USA
Listing for: Educational Federal Credit Union
Full Time position
Listed on 2026-10-18
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 65000 - 90000 USD Yearly USD 65000.00 90000.00 YEAR
Job Description & How to Apply Below

Educational Federal Credit Union in Miami is seeking an Enterprise Fraud Analyst to identify, investigate, and mitigate fraud risks across the organization. You will monitor activity, analyze trends, and partner with business lines to strengthen controls and reduce losses.

You will develop fraud metrics and dashboards, support regulatory exams, and participate in incident response for major events, ensuring accurate documentation, timely reporting, and continuous process improvements that

As a Enterprise Fraud Analyst:
Detect, Investigate & Reduce Loss, you will play an important part at Educational Federal Credit Union in Miami, FL, United States.

Join us at Educational Federal Credit Union as our next Enterprise Fraud Analyst:
Detect, Investigate & Reduce Loss in Miami, FL, United States.

We are currently recruiting a Enterprise Fraud Analyst:
Detect, Investigate & Reduce Loss for our team in Miami, FL, United States.

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